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Directors, Supervisors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Liang Jie (梁杰) Building 38 Chinese Venice City, Baijiahu Garden Moling Street Jiangning District Nanjing City, Jiangsu PRC Mr. Tao Kai (陶凱) Room 103, Building 11 Chinese No. 8, Hunan Road Gulou District Nanjing City, Jiangsu PRC Ms. Ren Ting (任婷) 3-5-3, No. 8, Yangliu Street Chinese Ganjingzi District Dalian City, Liaoning PRC Independent non-executive Directors Mr. Chen Yi (陳議) Room 2807 Chinese No. 18, Zhongshan East Road Baixia District Nanjing City, Jiangsu PRC Mr. Ye Bangyin (葉邦銀) Room 3101, Unit 1 Chinese Building 15 No. 8 Tuanjie Road Pukou District Nanjing City, Jiangsu PRC Mr. Yu Cheeric (余致力) Flat D, 23/F, Tower 6 Chinese Island Harbourview 11 Hoi Fai Road West Kowloon Hong Kong –75– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] SUPERVISORS Name Address Nationality Ms. Qiu Juan (邱娟) Room 204, Building 28 Chinese Yongquanli, Mochou Xinqu Gulou District Nanjing City, Jiangsu PRC Mr. Xu Wenwei (徐文衛) No. 23-2, Dingjiabian Chinese Shangmu Community, Lukou Street Jiangning District Nanjing City, Jiangsu PRC Mr. Zhang Yixi (張懿璽) No. 58, Shengtai Road, Moling Street Chinese Jiangning District Nanjing City, Jiangsu PRC Further information is disclosed in the section headed “Directors, Supervisors and Senior Management” in this document. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong [REDACTED] –76– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] Legal Advisors to our Company As to Hong Kong and United States laws: DLA Piper Hong Kong 25th Floor Three Exchange Square 8 Connaught Place, Central Hong Kong As to PRC law: Grandway Law Offices 7/F, Beijing News Plaza 26 Jian Guo Men Nei Avenue Dongcheng District Beijing PRC As to Singapore law: Shook Lin & Bok LLP 1 Robinson Road #18-00 AIA Tower Singapore 048542 As to DRC law: Félix Kavand & Associates 4th level, Office 1, Lubumbashi Town Hall Avenue Jean-Félix Deamptine/Lomami. Lubumbashi Haut-Katanga Province DRC –77– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisors to the Sole Sponsor As to Hong Kong and United States laws: and [REDACTED] Latham & Watkins LLP 18th Floor, One Exchange Square 8 Connaught Place, Central Hong Kong As to PRC law: Commerce & Finance Law Offices 6/F., NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC As to DRC law: MBM-Conseil sca 60, avenue Uvira, Aimé Tower Building 11 Floor, Commune of Gombe Kinshasa, DRC Reporting Accountants and Auditor KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc. Shanghai Branch Co. Suite 2504, Wheelock Square 1717 Nanjing West Road Jing’an District Shanghai PRC Compliance Advisor Halcyon Capital Limited 11/F. 8 Wyndham Street, Central Hong Kong [REDACTED] –78–.
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